Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
COMMITTEE MINUTES  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, JULY 30, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Commissioner Angela Conley, Chair, called the meeting of the Health and Human  
Services Committee for Tuesday, July 30, 2024 to order at 2:16 p.m.  
Angela Conley, Kevin Anderson, Irene Fernando, Marion Greene, Debbie Goettel  
and Heather Edelson  
Jeff Lunde  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
1.A. July 9, 2024 Minutes  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Minutes.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Lunde  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
24-0318  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2411  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Lunde  
Absent:  
2.B.  
24-0319  
Agmt A2412470 with DHS for the Ryan White HIV/AIDS Program Part A Emergency  
Relief Project grant, 03/01/24-02/28/25, $6,202,426 (recv)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Lunde  
Absent:  
There being no further business, the Health and Human Services Committee for  
Tuesday, July 30, 2024 was declared adjourned at 2:17 p.m.  
Maria Rose  
Clerk to the County Board